WHALEY SURINGAR, SOCIEDAD LIMITADA

Hoja IB16968· NIF B91532044

Struck off · 28/04/2026Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
SAN JOAN DE LA BRITJA SOCIEDAD LIMITADA

Legal information

Legal information for WHALEY SURINGAR, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186599691
Legal formSociedad Limitada (SL)
Register referenceTomo 360 · Folio 147 · Hoja IB16968
Former names
SAN JOAN DE LA BRITJA SOCIEDAD LIMITADA2020-10-23 → 2021-10-28
StatusLiquidada

Activity

WHALEY SURINGAR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 23 October 2020 to 28 April 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 28/04/2026· Registered 17/04/2026· I/A 6
  2. RevocacionesPublished 28/04/2026· Registered 17/04/2026· I/A 6
  3. NombramientosPublished 28/04/2026· Registered 17/04/2026· I/A 6
  4. DisoluciónPublished 28/04/2026· Registered 17/04/2026· I/A 6
  5. ExtinciónPublished 28/04/2026· Registered 17/04/2026· I/A 6
  6. NombramientosPublished 28/10/2021· Registered 18/10/2021· I/A 4
  7. Cambio de denominación socialPublished 28/10/2021· Registered 18/10/2021· I/A 3
  8. Cambio de domicilio socialPublished 23/10/2020· Registered 19/10/2020· I/A 2

Changes

  1. 28/04/2026Disolución
  2. 28/04/2026Extinción
  3. 28/04/2026Pérdida del carácter de unipersonalidad
  4. 28/10/2021Cambio de denominación social

    SAN JOAN DE LA BRITJA SOCIEDAD LIMITADA→WHALEY SURINGAR, SOCIEDAD LIMITADA

  5. 23/10/2020Cambio de domicilio social

    LUGAR CASA ANA MARINA, NUMERO, 19 07850 (SANTA EULALIA DEL RIO)

Timeline (BORME)

  1. 28/04/2026#9197352
    Pérdida del carácter de unipersonalidadRevocacionesNombramientosDisoluciónExtinción
    WHALEY SURINGAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: WHALEY RENWICK PETER WILLIAM. Adm. Unico: WHALEY RENWICK PETER WILLIAM. Revocaciones. Apoderado: LUNA PRIETO MANUEL. Apo.Sol.: SU…
  2. 28/10/2021#6658543
    Nombramientos
    WHALEY SURINGAR, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: SURINGAR THERESE CHRISTINE. Datos registrales. T 360, L 358, F 147, S 8, H IB 16968, I/A 4 (18.10.21).
  3. 28/10/2021#6658542

    Company name: SAN JOAN DE LA BRITJA SOCIEDAD LIMITADA

    Cambio de denominación social
    SAN JOAN DE LA BRITJA SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de denominación social. WHALEY SURINGAR SOCIEDAD LIMITADA. Datos registrales. T 360, L 358, F 147, S 8, H IB 16968, I/A 3 (18.10.21).
  4. 23/10/2020#6085206

    Company name: SAN JOAN DE LA BRITJA SOCIEDAD LIMITADA

    Cambio de domicilio social
    SAN JOAN DE LA BRITJA SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. LUGAR CASA ANA MARINA, NUMERO, 19 07850 (SANTA EULALIA DEL RIO). Datos registrales. T 360, L 358, F 139, S 8, H IB 16968, I/A 2 (19.10.20).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR CASA ANA MARINA, NUMERO, 19 07850 (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province